Bargain Shoppers Express
Scam still running
As of 2/15/08 this scam is still being run. The only change is the check is for $4,780.00 now. ...
As of 2/15/08 this scam is still being run. The only change is the check is for $4,780.00 now. ...
Recieved a check in the mail after signing up for Secret Shoppers online. Was asked to call to accept the job. After the call I cashed the check. After I did the Probatoinal Training Task I found out that the check was bad. I have since contacted my local law enforcement and the FBI. Mr. Terrance ...
I got this check for 4,780.00 to be a secret shopper. I called the guy James White to confirm and ask what i needed to do he said take the check put it in your account and wait 2 days for the check to clear. I said o.K. Then he said to call him back when the check was relaesed. I called back 2 days ...
My wife received a check for $4,770.00 and a letter from Bargain Shoppers express. The company was supposedly offering employment as a "secret shopper" with crazy instructions on where and how to spend the money after the check was deposited into her checking account. The letter stated ...
They sent me a check for $4680.00. Told me to deposit it then withdrawl it. Wire the money thru Money Gram, and Western Union, spend some at Wal-Mart. I could Keep $400.00 for myself. My bank held the check and called me to tell me that the other bank denied the funds. I did't lose anything but I ...
They send me a check for $4,790 and instructions for being part of their research personnel program. The letter included a breakdown of how to spend the funds Burger King $12.00, Money Gram Transfer $2100.00, service charge of money gram $99.00, Western Union Transfer $2030.000, Service Charge by ...